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Rethink Professional Solutions Ltd

03307999

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Incorporated 27/01/1997

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Andrew Simon Wilson Hall

director · Since 06/10/2023

CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 47

Also on 8 other boards

Mr Graeme Robert Manning

secretary · Since 28/08/2024

Persons with Significant Control

Howden Broking Group Limited

75–100% shares
75–100% votes
Appoint directors

One Creechurch Place, London, EC3A 5AF

Reg: 06249799 · Companies House · Limited By Shares

Notified 26/02/2024

Former PSCs

Mr Richard Paul Bailey

Ceased 09/03/2020

Mr Sean David Mabbutt

Ceased 09/03/2020

A-Plan Holdings

Ceased 26/02/2024

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 01/10/2021Registered 07/10/2021Satisfied 24/12/2024
Charge
satisfied

MORGAN STANLEY SENIOR FUNDING, INC.

Created 30/09/2021Registered 07/10/2021Satisfied 24/12/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1997Registered 09/05/1997Satisfied 20/01/2020

CompanyRankvs 15230+ SIC 66220 peers
73

Financial strength31th percentile among SIC peers · 8/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.59× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1523Rethink Professional Solutions Ltd
73
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2021

Net Worth

£122

Balance sheet strength

Cash

£353k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.7M

Current Liabilities

£254k

Fixed Assets

£41k

Debtors

£1.3M

33avg. employees+1

Balance Sheet

Assets less current liabilities£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20216.59
20217.73
20204.34
20191.04

Derived from filed accounts. Not audited figures.